CompaniesInTheUK

CG ARCHIVE LIMITED

Company number 10574406 ·

Active

4 active / 2 ceased · persons with significant control

Offsite Archive Storage And Integrated Services (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-09
Correspondence address
Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register Uk
Registration number
06472486
Country registered
United Kingdom

Offsite Archive Storage And Integrated Services (Ireland) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Correspondence address
Unit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of Ireland
Registration number
371187
Country registered
Ireland

Mpe (General Partner V) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-15
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
Sc498403
Country registered
United Kingdom

Montagu Private Equity Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-15
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Limited Liability Partnership
Place registered
Uk Companies House
Registration number
Oc319972
Country registered
United Kingdom

Offsite Archive Storage And Integrated Services (Ireland) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Ceased on
2023-06-09
Correspondence address
Unit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of Ireland
Registration number
371187
Country registered
Ireland

Mr Darren Craig Turney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-20
Ceased on
2017-08-15
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England